The AML & Financial Crime Southern Africa Conference, organized by Trade Conference International, is set to take place on 4th and 5th September 2024 at the Indaba Hotel, Johannesburg. As Africa’s largest and most esteemed gathering for anti-money laundering professionals, this conference will delve into pressing issues impacting the SADC region.
The event will feature a robust program with updated sessions on emerging topics in AML and financial crime. Key discussions will include regulatory updates affecting the SADC region, strategies to address South Africa’s grey-listing status, and insights into the operations of criminal syndicates involved in illicit fund extraction from the country. Other pivotal topics include cross-border transactions, the role of virtual currencies in money laundering, and the nexus between violent extremism and international narratives in Southern Africa.
Esteemed speakers from institutions such as the Financial Intelligence Centre South Africa, Investec, and Moody’s Analytics will provide expert insights. The conference will be sponsored by leading industry names including NICE Actimize, msg Rethink Compliance, Bateleur Software & IMTF, and Moody’s, with exhibitors such as iiDENTIFii, Ingenuous, Searchworks, and Datanamix showcasing their innovations.
Event organizer Ryno van Ellewee remarked, “We are committed to advancing discussions on international standards for combating money laundering and financial crime. This conference offers unparalleled networking opportunities and deep dives into critical AML developments.”
Last year’s conference attracted professionals from major banks, financial services, and independent consultants. To register as a delegate, contact Ryno van Ellewee at ryno@tci-sa.co.za or info@amlconference.co.za, or call 0118031553.
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